Financial Operations Specialist

hace 2 semanas


Xico, México Citi A tiempo completo

At Citi, we're committed to developing and managing a dedicated internal KYC program that meets our high standards of compliance and control. As a Financial Operations Specialist - AML Monitoring, you'll play a critical role in this effort.

Key Responsibilities:

  • Conduct thorough client profile reviews to ensure compliance with local regulations and Citi standards.
  • Update KYC forms and client profiles according to policy requirements, ensuring all information is up-to-date and accurate.
  • Collaborate with clients to gather necessary documentation and information before due dates.
  • Perform various KYC tasks, including monitoring and tracking of records, assisting with the development of action plans for expiring records, and ensuring records are not past due.

Requirements:

  • 0-2 years of experience in banking operations, preferably in client account opening and pre-requirements processes.
  • Bachelor's degree or equivalent experience.

Benefits:

  • Competitive salary range: $60,000 - $80,000 per year.
  • A comprehensive benefits package, including health insurance, retirement plan, and paid time off.
  • Opportunities for professional growth and development within a global organization.

About Citi:

Citi is an equal opportunity employer and welcomes applications from diverse candidates. We offer a dynamic and inclusive work environment where employees can grow and develop their careers. Our commitment to diversity and inclusion extends to all aspects of our business, including talent acquisition and retention, employee engagement, and community involvement.



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